SQUIRES LOGISTICS LIMITED

Company number 04650026 ·

Liquidation

40 filings

Date Filing
13 Jan 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2013 View document
5 Dec 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
4 Dec 2012 REGISTERED OFFICE CHANGED ON 04/12/2012 FROM · PARK HOUSE 37 CLARENCE STREET · LEICESTER · LE1 3RW · UNITED KINGDOM View document
29 Nov 2012 STATEMENT OF AFFAIRS/4.19 View document
29 Nov 2012 EXTRAORDINARY RESOLUTION TO WIND UP View document
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
6 Mar 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
24 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD SQUIRES View document
31 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
4 May 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
14 Apr 2011 REGISTERED OFFICE CHANGED ON 14/04/2011 FROM · 3 WARREN PARK WAY · THE WARRENS BUSINESS PARK · ENDERBY · LEICESTER · LE19 4SA View document
14 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
12 Feb 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
11 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / DARREN HAYDN SQUIRES / 01/10/2009 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRIAN SQUIRES / 01/10/2009 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN HAYDN SQUIRES / 01/10/2009 View document
14 Jan 2010 REGISTERED OFFICE CHANGED ON 14/01/2010 FROM · PARK HOUSE 37 CLARENCE STREET · LEICESTER · LE1 3RW View document
8 May 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
28 Nov 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
29 Sep 2008 REGISTERED OFFICE CHANGED ON 29/09/2008 FROM · 70 LONDON ROAD · LEICESTER · LE2 0QD View document
31 Jan 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS View document
28 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
30 May 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View document
10 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
1 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
30 Jan 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View document
23 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
5 Feb 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS View document
10 Aug 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Apr 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS View document
13 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
5 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 Apr 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/08/03 View document
8 Mar 2003 NEW DIRECTOR APPOINTED View document
8 Mar 2003 NEW SECRETARY APPOINTED View document
8 Mar 2003 NEW DIRECTOR APPOINTED View document
8 Feb 2003 REGISTERED OFFICE CHANGED ON 08/02/03 FROM: · SOMERSET HOUSE · 40-49 PRICE STREET · BIRMINGHAM · B4 6LZ View document
8 Feb 2003 DIRECTOR RESIGNED View document
8 Feb 2003 SECRETARY RESIGNED View document
28 Jan 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document